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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bilal, Mohammad Amin
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Moffatt, Simon
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Bullen, Lee
    Born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Howells, Matthew
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10 Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Secretary → CIF 0
  • 6
    M&G CORPORATE HOLDINGS LIMITED - now
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Cochrane, Christopher
    Chief Information Technology Officer born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ 2021-08-03
    OF - Director → CIF 0
  • 2
    Anthony, John Stuart Frazer
    Chief Finance Officer born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2015-09-08
    OF - Director → CIF 0
  • 3
    Moore, Keith R
    It Manager born in August 1957
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Forte, Charles
    It Executive born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Cook, Alan Ronald
    Chief Executive Insurance Serv born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 6
    Ortiz, Miguel Eduardo
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Jenkins, Hugh Royston
    Chief Executive Ppm born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Thomson, Roddy
    Chief Operating Officer born in May 1980
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2018-08-13
    OF - Director → CIF 0
    icon of calendar 2019-03-21 ~ 2021-04-27
    OF - Director → CIF 0
  • 9
    Bousfield, Clare Jane
    Chief Financial Officer born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2021-12-06
    OF - Director → CIF 0
  • 10
    Jack, James White
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 11
    Mcleland, Kathryn
    Chief Financial Officer born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2025-10-02
    OF - Director → CIF 0
  • 12
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 13
    Lewis, Kevin Alwyn
    It Manager born in June 1959
    Individual
    Officer
    icon of calendar 2006-07-09 ~ 2016-08-12
    OF - Director → CIF 0
  • 14
    Nunn, Kelvin
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 15
    Yun-farmbrough, Simon Charles
    Director Of Strategy born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2001-08-01
    OF - Director → CIF 0
  • 16
    Moores, Michael John
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2002-09-09
    OF - Director → CIF 0
  • 17
    Lewis, Martin
    Chief Operating Officer - M&G born in June 1956
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2016-06-13
    OF - Director → CIF 0
  • 18
    Wyatt, Rebecca Louise
    Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 19
    Croft, Matthew David
    Chief Financial Officer born in May 1971
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 20
    Berkett, Neil Anthony
    Chief Operating Officer born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 21
    Walker, Robert
    Individual
    Officer
    icon of calendar ~ 1997-09-24
    OF - Secretary → CIF 0
  • 22
    Vasudeva, Shali
    Operations Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-21 ~ 2017-01-26
    OF - Director → CIF 0
  • 23
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2005-11-07
    OF - Director → CIF 0
  • 24
    Burke, Desmond Sean Edward
    Ceo born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 25
    Cassoni, Maria Luisa
    British/Italian born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 1998-05-06
    OF - Director → CIF 0
  • 26
    Vincent, Gary
    Chief Administration Officer born in September 1960
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 27
    Lowe, Hilary Anne
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 28
    Morgan, Susan Diane
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 29
    Grimshaw, John Adrian Varcoe
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 30
    Bradford, Paul Martin
    Information Technology Manager born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 31
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2000-03-04 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 32
    Sheppard, Darren Wayne
    Chief Operating Officer born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 33
    Wren, Alan Christopher
    Chief Executive born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-21
    OF - Director → CIF 0
  • 34
    Cooper, Paul David
    Deputy Cfo born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-05-06
    OF - Director → CIF 0
  • 35
    Deeks, Jeremy Spencer
    Chartered Accountant born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 36
    Reed, Nicholas Frank
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 37
    Wellard, Tracey Lee
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 38
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-04-06
    OF - Director → CIF 0
  • 39
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2003-07-29
    OF - Director → CIF 0
  • 40
    Mcgregor, Steven John
    Chief Transformation Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 41
    Elbourne, John Kenneth
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2000-03-28
    OF - Director → CIF 0
  • 42
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    icon of addressLaurence Pountney Hill, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    GS THIRTY LIMITED - 2001-10-22
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2001-10-31 ~ 2019-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PGDS (UK ONE) LIMITED

Previous names
VANBRUGH GROUP LIMITED - 1987-09-21
PRUTECH LIMITED - 2006-07-07
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PGDS (UK ONE) LIMITED
    Info
    VANBRUGH GROUP LIMITED - 1987-09-21
    PRUTECH LIMITED - 1987-09-21
    PRUDENTIAL HOLBORN LIMITED - 1987-09-21
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1987-09-21
    Registered number 01967719
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.